| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 7 Sep 2026 |
| Arcotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026 Submission of Notice of 45th Annual General Meeting of Company Proceedings of AGM held on 29th September 2026 at 10:00 am through VC/ OAVM. (As per BSE Announcement dated on: 29.09.2026) Submission of Voting Result and Scrutinizer Report of 45th AGM of Company conducted on 20th September 2026. (As Per BSE Announcement Dated on:30.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.